Board of Directors

Panagiotis (Peter)
Halamandaris (69)

Non-executive
Director


Attends the Audit and Risk Committee meetings by invitation
Member of the Nominations Committee
Peter has made an important contribution to the Famous Brands Group since 1974. He has served on various portfolio committees over the years, assuming the position of Chairman of the company upon listing in November 1994. As from March 2007, Peter assumed the position of non-executive Chairman. On 24 October 2013, Peter retired as non-executive Chairman. He has remained on the Board as a non-executive director.

Theofanis
Halamandaris (65)

Non-executive
Director


Theofanis has made a significant contribution to the Group since 1974 through the fulfilment of various responsibilities. He assumed the position of Chief Executive Officer in March 2001, after serving as the Group Managing Director for three years. After retiring as Chief Executive Officer in May 2010, Theofanis took over from John Lee Halamandres as Deputy Chairman of the Group. In 2014, he became a non-executive director.

Periklis
Halamandaris (61)

Non-executive
Director


Periklis was one of the original founding members of the Group and has in excess of 20 years’ experience in the food and franchising industry. He was appointed to the Board of Famous Brands Limited in 1994 and was responsible for expanding the operations of the Group beyond the borders of South Africa. Periklis resigned from the Board during the course of 1999 to concentrate on his private business. In March 2001, he was re-appointed to the Board as a non-executive director.

John Lee
Halamandres (62)

Non-executive
Director


Member of the Remuneration Committee
With experience in all aspects of Famous Brands’ business, John retired from executive management in March 2001. A founding member of the company, he served as Managing Director from November 1994 until March 1997, after which he assumed the role of Chief Executive Officer until his appointment as non-executive Deputy Chairman in March 2001, a position he held until May 2010. John continues to serve on the Famous Brands Board in the capacity of non-executive director.

Santie
Botha (51)

Chairman of the Board and Independent non-executive director

BEcon Honours
Appointed to the Board in June 2012
Chairman of the Nominations Committee
Member of the Remuneration Committee
Attends the Audit and Risk Committee meetings by invitation.

Directorships in other listed entities:
Curro Holdings Chairman and
non-executive director
Liberty Holdings Non-executive director
Telkom Non-executive director
Tiger Brands Non-executive director

Santie is currently the Chancellor of the Nelson Mandela Metropolitan University in Port Elizabeth. She served as an executive director of the MTN Group (2003 to 2010) and prior to that, of Absa Bank (1996 to 2003). She commenced her career at Unilever. Santie has received a range of awards including Marketer of the Year (2002) and Business Woman of the Year (2010).

Bheki Lindinkosi
Sibiya (59)

Independent
non-executive director


BAdmin, MBA
Appointed to the Board in March 2004
Member of the Remuneration Committee (Chairman)
Member of the Audit and Risk Committee
Member of the Social and Ethics Committee
Member of the Nominations Committee.

Directorships in other listed entities:
Pinnacle Holdings Non-executive director
Pretoria Portland Cement Chairman and
non-executive director
Tiger Brands Deputy Chairman
and non-executive
director

Bheki brings to the Board a wealth of expertise in BEE, employment equity, change management and corporate governance gained as former Chief Executive of the Chamber of Mines, Chief Executive Officer of Business Unity South Africa, director of the Wits Business School, and from experience attained in a range of positions held at companies including Transnet, Tongaat Hulett Sugar, SA Breweries and Ford Motor Company.

Christopher Hardy
Boulle (44)

Non-executive
Director


BCom, LLB, LLM
Appointed to the Board in December 2011
Attends the Audit and Risk Committee by invitation
Member of the Social and Ethics Committee (Chairman)
Attends the Remuneration Committee by invitation

Directorships in other listed entities:
Advtech Non-executive director
Amalgamated Electronic Corporation Non-executive director

Chris is a commercial, corporate finance, tax and trust attorney and his expertise includes cross-border transactions, mergers and acquisitions, BEE transactions and advising on stock exchange listings both locally and internationally. His experience as a non-executive director of listed companies spans over a decade. He commenced his legal career at HR Levin Attorneys where he is now one of the two senior partners.

Norman
Adami (62)

Independent non-executive director


Bachelor of Business Science (Hons), MBA
Appointed to the Board in February 2015
Member of the Audit and Risk Committee
Member of the Nominations Committee

Directorships in other listed entities:
Allied Electronics Corporation Limited (Altron) Non-executive director

Norman has had an extensive career with SABMiller, which commenced at SAB (Pty) Ltd in 1979. He was appointed Managing Director of SAB in 1994 and Chairman in 2000. In 2003, he was installed as President and Chief Executive Officer of the newly acquired Miller Brewing Company. In 2006, he was appointed President and Chief Executive Officer of SABMiller Americas. In this position he was responsible for Miller Brewing Company and SABMiller’s South and Central American business units. In October 2008, he once again took on the role of Managing Director and Chairman of SAB Limited. He retired from SABMiller on 31 October 2014.

He is also a partner in Stud Game Breeders, one of the pre-eminent groups leading the emergence of South Africa’s burgeoning game breeding industry, which has made great strides in revitalising threatened animal species and in creating sustainable employment in many rural areas.

Darren Paul
Hele (44)

Chief Executive Officer



BCom
Appointed to the Board in January 2013
Attends the Social and Ethics Committee meetings by invitation

Darren commenced his career at Pleasure Foods Limited while studying for and completing a BCom degree. After participating in the management buyout of Pleasure Foods in 1996 he held executive roles at Whistle Stop and Wimpy before joining Famous Brands in 2003. He served as Managing Director of Wimpy in South Africa and later the United Kingdom. He was appointed Chief Operating Officer – Franchising division in May 2011 and in January 2013 assumed the position of Chief Operating Officer for the Group. With effect from 1 March 2014, Darren assumed the role of Chief Executive Officer – Food Services.

Moses
Kgosana (57)

Independent Non-executive
Director


Member of the Audit and Risk Committee (Chairman)
Member of the Nominations Committee

Moses, CA (SA), is the outgoing Chief Executive of KPMG Southern Africa as well as Chairman of KPMG Africa. He also served as a member of KPMG International Board as Lead director. Moses has 33 years of Accounting, Auditing and Advisory experience within the Public and Private Sectors. Previously, he was Chairman of the Policy Board and Executive Director of Consumer Markets for KPMG South Africa.

Thembisa
Skweyiya (43)

Non-executive
Director


Member of the Audit and Risk Committee
Member of the Social and Ethics Committee

Thembisa, (BProc, LLB, LLM, H Dip Tax), is a qualified attorney, admitted to the New York State Board in 1998. She obtained her BProc and LLB qualifications from the University of Natal, a Master of Laws (LLM) degree from Harvard University and a Higher Diploma in taxation from the University of the Witwatersrand.

Thembisa holds directorships on the boards of Absa Bank Limited, Telkom SOC Limited, Imperial Holdings Limited and Sumitomo Rubber South Africa (Pty) Ltd. She was formerly a Board member of the Development Bank of South Africa.

Kelebogile
Ntlha (33)

Group Financial Director


Lebo is a Chartered Accountant (SA) and holds an MBA degree (awarded cum laude) from Wits University. She completed her articles with PricewaterhouseCoopers in 2007, after which she gained extensive experience in International Financial Reporting Standards (IFRS) in her roles as Group Technical Accounting Adviser at Eskom and Group Reporting Manager at African Oxygen Limited.

Lebo has had responsibility for various functions within finance, including ensuring compliance with the JSE Listings Requirements. She joined Famous Brands in July 2014. Lebo was appointed to the Famous Brands Limited Board as Group Financial Director effective 1 July 2016.

2016 Integrated Annual Report 2015 Integrated Annual Report 2014 Integrated Annual Report 2013 Integrated Annual Report 2012 Integrated Annual Report
2016 Annual Financial Statements


2016 Summarised Results 2015 Summarised Results 2014 Summarised Results 2013 Summarised Results 2012 Summarised Results 2011 Summarised Results
Presentation to Analysts 2016 Presentation to Analysts 2015 Presentation to Analysts 2014 Presentation to Analysts 2013 Presentation to Analysts 2012
Famous Brands Annual Report

Dividends per Share (cents)

Up 29% to 200 cents [2011: 155 cents]

Mon
48
Tue
Wed
66
Thu
Fri
78
Sat
Sun
114
Mon
Tue
155
Wed
Thu
200
Fri
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